Latframe, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
34 by profit
51 by paid taxes
28 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Latframe" |
| Registration number, date | 40103499113, 09.01.2012 |
| VAT number | LV40103499113 from 15.08.2012 Europe VAT register |
| Register, date | Commercial Register, 09.01.2012 |
| Legal address | Zilokalnu prospekts 22 – 18, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 3 550 EUR, registered payment 11.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latframe, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 95.72 | 71.81 | 99.29 |
| Personal income tax (thousands, €) | 15.16 | 12.85 | 13.09 |
| Statutory social insurance contributions (thousands, €) | 28.99 | 24.79 | 25.77 |
| Average employees count | 4 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.07.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 550 | € 1 | € 3 550 | Latvia | 26.05.2015 | 11.06.2015 |
Contacts in cooperation with
Apply information changes
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| sapuc.pr2023 001 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 001 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (1.39 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sap.prot 15 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VID 2018 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (531.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (620.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| latframe 002 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | HTML (88 KB) | |
2012 |
Annual report | 09.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parsk-1 003 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.26 KB | 18.07.2012 | 05.07.2012 | 1 |
Articles of Association |
TIF | 23.48 KB | 12.01.2012 | 05.01.2012 | 1 |
Memorandum of Association |
TIF | 29.63 KB | 12.01.2012 | 05.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 73.8 KB | 11.06.2015 | 11.06.2015 | 1 |
Articles of Association |
EDOC | 31.82 KB | 08.06.2015 | 26.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.25 KB | 08.06.2015 | 26.05.2015 | 1 |
Shareholders’ register |
EDOC | 31.71 KB | 08.06.2015 | 26.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 30.48 KB | 26.05.2015 | 26.05.2015 | 1 |
Application |
EDOC | 39.29 KB | 26.05.2015 | 26.05.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.84 KB | 26.05.2015 | 26.05.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.35 KB | 26.05.2015 | 26.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.18 KB | 18.07.2012 | 16.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.29 KB | 18.07.2012 | 06.07.2012 | 2 |
Application |
TIF | 265.87 KB | 18.07.2012 | 05.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.55 KB | 18.07.2012 | 05.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.1 KB | 12.01.2012 | 09.01.2012 | 2 |
Registration certificates |
TIF | 23.88 KB | 12.01.2012 | 09.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.43 KB | 12.01.2012 | 05.01.2012 | 1 |
Application |
TIF | 199.49 KB | 12.01.2012 | 05.01.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.84 KB | 12.01.2012 | 05.01.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register